The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Southern, Andrew George
    Ceo born in January 1975
    Individual (84 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
    Mr Andrew George Southern
    Born in January 1975
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Bradley Joseph
    Company Director born in December 1965
    Individual (11 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
    Mr Bradley Joseph Smith
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Stacey Victoria
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
    Mrs Stacey Victoria Smith
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Slingsby, Tom
    Director born in September 1988
    Individual (37 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
    Tom Slingsby
    Born in September 1988
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    The Firs Levens Green, Old Hall Green, Ware, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    194,442 GBP2023-12-31
    Person with significant control
    2024-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -300 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    Field, Marcus James Peter
    Commercial Director born in October 1981
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 2
    MEADONHILL CONSULTANCY LTD - 2015-06-08
    807 Green Lanes, Winchmore Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,869 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2024-08-08
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

NORTH WEALD GROVE LIMITED

Previous name
SOUTHERN GROVE REAL ESTATE FOUR LIMITED - 2015-01-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Current, Amounts falling due within one year
-9,716 GBP2023-12-31
-6,556 GBP2022-12-31
Net Current Assets/Liabilities
-1,900 GBP2023-12-31
-1,900 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-2,100 GBP2023-12-31
-2,100 GBP2022-12-31
Equity
-1,900 GBP2023-12-31
-1,900 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
7,816 GBP2023-12-31
4,656 GBP2022-12-31
Other Creditors
Current
1,900 GBP2023-12-31
1,900 GBP2022-12-31
Creditors
Current
9,716 GBP2023-12-31
6,556 GBP2022-12-31

  • NORTH WEALD GROVE LIMITED
    Info
    SOUTHERN GROVE REAL ESTATE FOUR LIMITED - 2015-01-27
    Registered number 08627282
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2013-07-29 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.